Samba Days Uk Ltd HEMEL HEMPSTEAD


Samba Days Uk started in year 2014 as Private Limited Company with registration number 08869327. The Samba Days Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hemel Hempstead at Westside. Postal code: HP3 9TD.

At present there are 2 directors in the the company, namely Patrick G. and Matthew H.. In addition one secretary - Michelle W. - is with the firm. As of 29 April 2024, there were 5 ex directors - Jonathan K., Kirsten R. and others listed below. There were no ex secretaries.

Samba Days Uk Ltd Address / Contact

Office Address Westside
Office Address2 London Road
Town Hemel Hempstead
Post code HP3 9TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08869327
Date of Incorporation Thu, 30th Jan 2014
Industry Agents involved in the sale of a variety of goods
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Michelle W.

Position: Secretary

Appointed: 03 October 2016

Patrick G.

Position: Director

Appointed: 03 October 2016

Matthew H.

Position: Director

Appointed: 01 July 2015

Jonathan K.

Position: Director

Appointed: 03 October 2016

Resigned: 07 August 2018

Kirsten R.

Position: Director

Appointed: 03 October 2016

Resigned: 16 June 2023

Michael B.

Position: Director

Appointed: 01 July 2015

Resigned: 03 October 2016

Christopher G.

Position: Director

Appointed: 24 June 2014

Resigned: 03 October 2016

Alex B.

Position: Director

Appointed: 30 January 2014

Resigned: 03 October 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Blackhawk Network Holdings, Inc. from Pleasanton, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blackhawk Network Holdings, Inc.

Legal authority Laws Of The United States
Legal form Corporation
Country registered Delaware
Place registered Delaware Secretary Of State, Division Of Corporations
Registration number 43-2099257
Notified on 6 April 2016
Ceased on 14 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-09-30
Net Worth-196 462-208 570 
Balance Sheet
Cash Bank In Hand12 098129 566 
Cash Bank On Hand 129 566303 092
Current Assets102 5811 300 785527 229
Debtors90 4831 171 219188 551
Net Assets Liabilities -208 570-105 538
Net Assets Liabilities Including Pension Asset Liability-196 462-208 570 
Tangible Fixed Assets375  
Total Inventories  35 586
Reserves/Capital
Called Up Share Capital100100 
Profit Loss Account Reserve-196 562-208 670 
Shareholder Funds-196 462-208 570 
Other
Accumulated Depreciation Impairment Property Plant Equipment 695 
Average Number Employees During Period  2
Creditors 309 982306 982
Creditors Due After One Year212 973309 982 
Creditors Due Within One Year86 4451 199 373 
Net Current Assets Liabilities16 136101 412201 444
Number Shares Allotted100100 
Par Value Share11 
Property Plant Equipment Gross Cost 695 
Share Capital Allotted Called Up Paid100100 
Tangible Fixed Assets Additions945  
Tangible Fixed Assets Cost Or Valuation695  
Tangible Fixed Assets Depreciation320695 
Tangible Fixed Assets Depreciation Charged In Period320375 
Tangible Fixed Assets Disposals250  
Total Assets Less Current Liabilities16 511101 412201 444

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 30, 2024
filed on: 13th, February 2024
Free Download (3 pages)

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